related transfers

Bahasa: id

📖 Definisi

Transfer terkait; Transfer terkait

EN: Financial transactions or movements of assets occurring between entities that have a pre-existing relationship, such as parent companies, subsidiaries, or affiliated parties.; The movement of items, data, or information that is connected to or stems from a specific primary event or subject.

The regulatory body is investigating all related transfers to ensure no money laundering occurred between the sister companies.

Badan pengatur sedang menyelidiki semua transfer terkait untuk memastikan tidak ada pencucian uang yang terjadi di antara perusahaan saudara.
After the main shipment arrived, the warehouse team managed the related transfers of documentation.

Setelah pengiriman utama tiba, tim gudang mengelola transfer dokumentasi terkait.